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Sister and associate arrested; Ex-Philippine mayor may still be in Indonesia

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MANILA, PHILIPPINES: Shiela Guo and Cassandra Li Ong, the sister and business associate of dismissed Bamban, Tarlac Mayor Alice Guo, were arrested and deported from Indonesia back to the Philippines on Thursday (22 August), around 5 p.m.

The Bureau of Immigration (BI) in the Philippines suspects that Alice Guo might still be in Indonesia, with no attempts to exit that country.

According to a Facebook post by Philippine Senator Raffy Tulfo, Shiela and Cassandra were apprehended at Batam Center Mall in Indonesia on Tuesday at approximately 6:45 a.m.

Indonesian authorities were unable to locate the dismissed mayor or her brother, Wesley Guo.

Tulfo also reported that Guo’s group entered Indonesia from Singapore via a cruise ship.

Singaporean POGO head allegedly helped Guo group with Batam hotel booking

The Intelligence and Immigration Enforcement Team (Inteldakim) of the Batam Immigration Office revealed that a Singaporean national assisted the Guo group by booking their hotel accommodation in Batam.

“There was a person with alias ZJ, a Singaporean citizen, who reserved four rooms at the Harris Hotel Batam Center for the past three days. ”

“CCTV footage showed that ZJ was the individual who made the hotel reservations for them,” stated Safar Godam, Indonesia’s Director of Immigration Supervision and Enforcement.

As the Guo group was preparing to leave Batam Island, the enforcement team intercepted them and initiated their return to the Philippines.

Indonesia has announced that they are still working to locate Guo and her brother, whom they have described as “fugitives.”

In an interview, The Presidential Anti-Organized Crime Commission (PAOCC) spokesperson Winston Casio expressed confidence that the Guo siblings remain in Batam.

He claimed that the Singaporean mentioned by Indonesian authorities is Zhang Jie, whom he asserted was the former president of Lucky South 99, an illegal Philippine offshore gaming operator (POGO) hub in Porac, Pampanga.

“The person who paid for their hotel is someone we also want here in the Philippines, a former president of Lucky South 99, a Singaporean named Zhang Jie,” Casio said.

Alleged association with illicit activities

Upon arrival in Manila on Thursday, Shiela and Cassandra were taken to BI for a medical examination before being transferred to the National Bureau of Investigation (NBI) for further questioning and debriefing.

Ong has been linked to Lucky South 99, which was recently raided for alleged illicit activities, while Guo has also been associated with POGO operations.

The BI reported that they promptly coordinated with Indonesian counterparts upon learning that the Guos and Ong had traveled to Batam on 18 August.

Tansingco added that he had ordered the arrest of Guo for being an illegal alien, while Ong would face arrest and charges from the NBI.

Earlier, Tansingco  stated that Alice Guo, whose real name is reportedly Guo Huaping, “illegally traveled to Malaysia as early as July,” according to intelligence from “very reliable sources.”

According to ABS-CBN news, Interior Secretary Benhur Abalos admitted that authorities are still uncertain about how Guo managed to leave the country despite being on the Immigration Lookout Bulletin Order.

Abalos did not rule out the possibility that the dismissed mayor may have used connections and money to facilitate her departure.

He suggested that private hangars and ports should also be investigated regarding the alleged illegal exit of ex-Mayor Guo.

On Wednesday, Philippine President Ferdinand Marcos Jr said the government would come after the “culprits” responsible for Guo’s escape, and that “heads will roll”.

The President remarked that Guo’s departure has exposed corruption within the Philippine justice system and confirmed that a comprehensive investigation is underway.

“We will expose the culprits who have betrayed the people’s trust and aided in her flight,” said Mr Marcos.

The departure of 𝗔𝗹𝗶𝗰𝗲 𝗚𝘂𝗼 has laid bare the corruption that undermines our justice system and erodes public trust.

𝗟𝗘𝗧 𝗠𝗘 𝗕𝗘 𝗖𝗟𝗘𝗔𝗥: 𝗛𝗲𝗮𝗱𝘀 𝘄𝗶𝗹𝗹 𝗿𝗼𝗹𝗹.

We will 𝗲𝘅𝗽𝗼𝘀𝗲 the culprits who have betrayed the people’s trust and aided in her… pic.twitter.com/70KiZX5Zre

— Bongbong Marcos (@bongbongmarcos) August 20, 2024

According to Inquirer.Net, both Shiela and assandra Li Ong will appear at a public inquiry of the Senate on POGOs on 27 August.

The hearing will specifically delve deep into ex-mayor Guo’s escape from the Philippines despite existing arrest and look out orders.

Alice Guo is currently under investigation for her alleged involvement in illegal activities, and allegedly have connection with Fujian-born individuals Zhang Ruijin and Lin Baoying, both convicted in Singapore’s S$3 billion money laundering case.

On 13 July, the Senate ordered Guo’s arrest along with some family members after she failed to appear twice for hearings related to the scam centres. However, she has since gone missing.

Guo earlier denied allegations of criminal connections, asserting that she had no ties to or knowledge of illegal Pogo operations.

The post Sister and associate arrested; Ex-Philippine mayor may still be in Indonesia appeared first on Gutzy Asia.

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Current Affairs

Reforming Singapore’s defamation laws: Preventing legal weapons against free speech

Opinion: The tragic suicide of Geno Ong, linked to the financial stress from a defamation lawsuit, raises a critical issue: Singapore’s defamation laws need reform. These laws must not be weaponized to silence individuals.

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by Alexandar Chia

This week, we hear the tragic story of the suicide of Geno Ong, with Ong citing the financial stress from the defamation lawsuit against her by Raymond Ng and Iris Koh.

Regardless of who’s right and who’s wrong, this Koh/Ng vs Ong affair raises a wider question at play – the issue of Singapore’s defamation laws and how it needs to be tightened.

Why is this needed? This is because defamation suits cannot be weaponised the way they have been in Singapore law. It cannot be used to threaten people into “shutting up”.

Article 14(2)(a) of the Constitution may permit laws to be passed to restrict free speech in the area of defamation, but it does not remove the fact that Article 14(1)(a) is still law, and it permits freedom of speech.

As such, although Article 14(2)(a) allows restrictions to be placed on freedom of speech with regard to the issue of defamation, it must not be to the extent where Article 14(1)(a)’s rights and liberties are not curtailed completely or heavily infringed on.

Sadly, that is the case with regard to precedence in defamation suits.

Let’s have a look at the defamation suit then-PM Goh Chok Tong filed against Dr Chee Soon Juan after GE 2001 for questions Dr Chee asked publicly about a $17 billion loan made to Suharto.

If we look at point 12 of the above link, in the “lawyer’s letter” sent to Dr Chee, Goh’s case of himself being defamed centred on lines Dr Chee used in his question, such as “you can run but you can’t hide”, and “did he not tell you about the $17 billion loan”?

In the West, such lines of questioning are easily understood at worse as hyperbolically figurative expressions with the gist of the meaning behind such questioning on why the loan to Suharto was made.

Unfortunately, Singapore’s defamation laws saw Dr Chee’s actions of imputing ill motives on Goh, when in the West, it is expected of incumbents to take the kind of questions Dr Chee asked, and such questions asked of incumbent office holders are not uncommon.

And the law permits pretty flimsy reasons such as “withdrawal of allegations” to be used as a deciding factor if a statement is defamatory or not – this is as per points 66-69 of the judgement.

This is not to imply or impute ill intent on Singapore courts. Rather, it shows how defamation laws in Singapore needs to be tightened, to ensure that a possible future scenario where it is weaponised as a “shut-up tool”, occurs.

These are how I suggest it is to be done –

  1. The law has to make mandatory, that for a case to go into a full lawsuit, there has to be a 3-round exchange of talking points and two attempts at legal mediation.
  2. Summary judgment should be banned from defamation suits, unless if one party fails to adduce evidence or a defence.
  3. A statement is to be proven false, hence, defamatory, if there is strictly material along with circumstantial evidence showing that the statement is false. Apologies and related should not be used as main determinants, given how many of these statements are made in the heat of the moment, from the natural feelings of threat and intimidation from a defamation suit.
  4. A question should only be considered defamatory if it has been repeated, after material facts of evidence are produced showing, beyond reasonable doubt, that the message behind the question, is “not so”, and if there is a directly mentioned subject in the question. For example, if an Opposition MP, Mr A, was found to be poisoned with a banned substance, and I ask openly on how Mr A got access to that substance, given that its banned, I can’t be found to have “defamed the government” with the question as 1) the government was not mentioned directly and 2) if the government has not produced material evidence that they indeed had no role in the poisoning affair, if they were directly mentioned.
  5. Damages should be tiered, with these tiers coded into the Defamation Act – the highest quantum of damages (i.e. those of a six-figured nature) is only to be reserved if the subject of defamation lost any form of office, revenue or position, or directly quantifiable public standing, or was subjected to criminal action, because of the act of defamation. If none of such occur, the maximum amount of damages a plaintiff in a defamation can claim is a 4-figure amount capped at $2000. This will prevent rich and powerful figures from using defamation suits and 6-figure damages to intimidate their questioners and detractors.
  6. All defendants of defamation suit should be allowed full access to legal aid schemes.

Again, this piece does not suggest bad-faith malpractice by the courts in Singapore. Rather, it is to suggest how to tighten up defamation laws to avoid it being used as the silencing hatchet.

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Current Affairs

Man arrested for alleged housebreaking and theft of mobile phones in Yishun

A 23-year-old man was arrested for allegedly breaking into a Yishun Ring Road rental flat and stealing eight mobile phones worth S$3,400 from five tenants. The Singapore Police responded swiftly on 1 September, identifying and apprehending the suspect on the same day. The man has been charged with housebreaking, which carries a potential 10-year jail term.

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SINGAPORE: A 23-year-old man has been arrested for allegedly breaking into a rental flat along Yishun Ring Road and stealing eight mobile phones from five tenants.

The incident occurred in the early hours on Sunday (1 September), according to a statement from the Singapore Police Force.

The authorities reported that they received a call for assistance at around 5 a.m. on that day.

Officers from the Woodlands Police Division quickly responded and, through ground enquiries and police camera footage, were able to identify and apprehend the suspect on the same day.

The stolen mobile phones, with an estimated total value of approximately S$3,400, were recovered hidden under a nearby bin.

The suspect was charged in court on Monday with housebreaking with the intent to commit theft.

If convicted, he could face a jail term of up to 10 years and a fine.

In light of this incident, the police have advised property owners to take precautions to prevent similar crimes.

They recommend securing all doors, windows, and other openings with good quality grilles and padlocks when leaving premises unattended, even for short periods.

The installation of burglar alarms, motion sensor lights, and CCTV cameras to cover access points is also advised. Additionally, residents are urged to avoid keeping large sums of cash and valuables in their homes.

The investigation is ongoing.

Last month, police disclosed that a recent uptick in housebreaking incidents in private residential estates across Singapore has been traced to foreign syndicates, primarily involving Chinese nationals.

Preliminary investigations indicate that these syndicates operate in small groups, targeting homes by scaling perimeter walls or fences.

The suspects are believed to be transient travelers who enter Singapore on Social Visit Passes, typically just a day or two before committing the crimes.

Before this recent surge in break-ins, housebreaking cases were on the decline, with 59 reported in the first half of this year compared to 70 during the same period last year.

However, between 1 June and 4 August 2024, there were 10 reported housebreaking incidents, predominantly in private estates around the Rail Corridor and Bukit Timah Road.

The SPF has intensified efforts to engage residents near high-risk areas by distributing crime prevention advisories, erecting alert signs, and training them to patrol their neighborhoods, leading to an increase in reports of suspicious activity.

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